November 14, 2022 at 6:00 PM - Regular Meeting

1. CALL MEETING TO ORDER/ESTABLISHMENT OF QUORUM

1.A. Welcome Invocation - Vidal Jones, Board Member

1.B. Pledge of Allegiance - Regina Kiser, Board Vice President

2. PUBLIC COMMENTS

2.A. The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the Public Comments portion of the meeting. However, in accordance with the Texas Open Meetings Act, Board Members cannot discuss or vote on issues not posted on the agenda. In accordance with board policy (BED Local), comments are limited to five (5) minutes per speaker. Sign in with the recording secretary.

3. CAMPUS ADMINISTRATION REPORTS

3.A. Primary Campus Report - Audra Word, Primary Principal

3.A.1. Primary Student of the Month - Isabela Lazo

3.B. Intermediate Campus Report - Shelby Teague, Intermediate Principal

3.B.1. Intermediate Student of the Month - Willow Smith 

3.C. Junior High Campus Report - Jason Phillips, Junior High Principal

3.C.1. Junior High Student of the Month - Lillie Moore 

3.D. High School Campus Report - John Brosemer

3.D.1. High School Student of the Month - Mkayla Deupree

4. ADMINISTRATION REPORTS

4.A. Superintendent's Report - Dr. James Young

4.B. Monthly Financial Board Reports - Director of Business Sherry Crawford

5. CONSENT AGENDA ITEMS

5.A. Minutes - October 24, 2022 Regular School Board Meeting

5.B. Minutes - October 31, 2022 Special School Board Meeting

6. DISCUSSION/ACTION ITEMS

6.A. Deliberate, Consider and Take Action if any, approving the 2021-2022 District Financial Audit as presented by whitleypenn

6.B. Deliberate, Consider and Take Action if any, approving injection of Earthlok Soil Stabilizer into the perimeter of the high school to prevent further movement of the foundation. Total cost will be $55,197.25

6.C. Deliberate, Consider and Take Action if any, approving Budget Amendment

6.D. Deliberate, Consider and take Action if any, amending the district calendar for the purpose of holding Elementary and Junior High Academic UIL meetings in our district

6.E. Review of the Primary Campus Improvement Plan and the Kemp Academy Campus Improvement Plan.

6.F. Deliberate, Consider, and Take Action if any, voting for a candidate for the Henderson County Appraisal District Board of Directors - Place 3

7. EXECUTIVE SESSION

7.A. Deliberations relating to personnel pursuant to Texas Government Code Section 551.074, including appointment, employment, evaluation, reassignment, duties, discipline, termination, or proposed nonrenewal of probationary and term contract employees

8. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

8.A. Any Action Coming out of Closed Session

9. ADJOURNMENT